CompanyTrack
A

ANGLO AMERICAN SERVICES (UK) LTD.

Active London

Other business support service activities n.e.c.

645 employees
Other business support service activities n.e.c.
A

ANGLO AMERICAN SERVICES (UK) LTD.

Other business support service activities n.e.c.

Founded 13 Sept 1988 Active London, United Kingdom 645 employees
Other business support service activities n.e.c.
Accounts Submitted 11 Oct 2024
Confirmation Statement Submitted 24 Feb 2025
Net assets £12428.93M £228.03M 2023 year on year
Total assets £17614.13M £131.83M 2023 year on year
Total Liabilities £5185.19M £96.20M 2023 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

17 Charterhouse Street London EC1N 6RA United Kingdom

Credit Report

Discover ANGLO AMERICAN SERVICES (UK) LTD.'s Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£605.00k

Decreased by £5.52M (-90%)

Net Assets

£12428.93M

Increased by £228.03M (+2%)

Total Liabilities

£5185.19M

Decreased by £96.20M (-2%)

Turnover

£208.48M

Decreased by £58.55M (-22%)

Employees

645

Increased by 51 (+9%)

Debt Ratio

29%

Decreased by 1 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

10 Allotments 1,076,369 Shares £14483.62m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Oct 20221,000,000£885.31m£885.31
27 Feb 20205,000£500.00m£100k
19 Apr 20185,000£500.00m£100k
23 Aug 20169,000£6861.32m£762k
27 Apr 20167,000£700.00m£100k

Officers

Officers

6 active 26 resigned
Status
Anglo American Corporate Secretary LimitedCorporate-secretaryUnknownUnknown23 Mar 2016Active
Clare Elizabeth DavageDirectorBritishEngland5515 Mar 2016Active
Jasmine Anna CallawayDirectorBritishEngland3211 Aug 2025Active
Joanne WilsonDirectorBritishUnited Kingdom551 Aug 2023Active
Richard John Brent PriceDirectorCanadianUnited Kingdom6221 May 2018Active
Thomas James BeresfordDirectorBritishUnited Kingdom4030 Jun 2025Active

Shareholders

Shareholders (1)

Anglo American Plc
100.0%
6,815,97913 Feb 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Anglo American Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ANGLO AMERICAN PLC united kingdom
ANGLO AMERICAN SERVICES (UK) LTD. Current Company
ANGLO AMERICAN CORPORATE SECRETARY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANGLO AMERICAN FINANCE (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANGLO AMERICAN INVESTMENTS (NA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANGLO AMERICAN INVESTMENTS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANGLO AMERICAN MEDICAL PLAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANGLO TECK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANGLO UK PENSION TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Aug 2025OfficersTermination of Chandrika Kumari Kher as director on 2025-08-15View(1 page)
12 Aug 2025OfficersAppointment of Jasmine Anna Callaway as director on 2025-08-11View(2 pages)
7 Jul 2025OfficersAppointment of Mr Thomas James Beresford as director on 2025-06-30View(2 pages)
7 Jul 2025OfficersTermination of Clare Louise Peake as director on 2025-06-30View(1 page)
12 Jun 2025OfficersTermination of Kurt James Burrows as director on 2025-06-10View(1 page)
18 Aug 2025 Officers

Termination of Chandrika Kumari Kher as director on 2025-08-15

12 Aug 2025 Officers

Appointment of Jasmine Anna Callaway as director on 2025-08-11

7 Jul 2025 Officers

Appointment of Mr Thomas James Beresford as director on 2025-06-30

7 Jul 2025 Officers

Termination of Clare Louise Peake as director on 2025-06-30

12 Jun 2025 Officers

Termination of Kurt James Burrows as director on 2025-06-10

Recent Activity

Latest Activity

Termination of Chandrika Kumari Kher as director on 2025-08-15

5 months ago on 18 Aug 2025

Appointment of Jasmine Anna Callaway as director on 2025-08-11

5 months ago on 12 Aug 2025

Appointment of Mr Thomas James Beresford as director on 2025-06-30

6 months ago on 7 Jul 2025

Termination of Clare Louise Peake as director on 2025-06-30

6 months ago on 7 Jul 2025

Termination of Kurt James Burrows as director on 2025-06-10

7 months ago on 12 Jun 2025